PAAVANI RETAIL LLP (LLPIN: AAK-0117) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAAVANI RETAIL LLP are MANU PANDEY, and NISCHAL PANDE.
PAAVANI RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PAAVANI RETAIL LLP's LLP Identification Number is (LLPIN)AAK-0117. Its Email address is [email protected] and its registered address is 181 KRISHAN VILLA, AMBA VIHAR, TALLI BAMORI HALDWANI, Uttarakhand, India - 263139
Current status of PAAVANI RETAIL LLP is - Active.
| LLP Identification Number | AAK-0117 |
| Name | PAAVANI RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-14 |
| Age of Company | 7 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAAVANI RETAIL LLP |
| AAK-0117 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAAVANI RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07847889 | MANU PANDEY | Designated Partner | 2017-07-14 |
| 07847894 | NISCHAL PANDE | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDARDHAM BUILDWELL LLP | ACH-4698 | Designated Partner | 2024-05-31 | Ongoing |
| KEDARDHAM BUILDWELL LLP | ACH-4698 | Designated Partner | 2024-05-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8069 | PRINTYUVA ENTERPRISES LLP | Talli Bamori, Bithauria No. 1, Near Amba Vihar, Laldanth Road Haldwani, Nainital, Uttarakhand, India - 263139 |
| U01403UR2011PTC033545 | AKSHAJ AGRO SERVICES PRIVATE LIMITED | 6-1123, AMRAVATI VIHAR, TALLI BAMORI, , HALDWANI, Uttarakhand, India - 263139 |
| U14100UR2018PTC008658 | BETALESHWAR ASSOCIATES PRIVATE LIMITED | C/o Dan Singh, MUKUL VIHAR TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| U63032UR2018PTC008646 | DOIHOST HOSPITALITY PRIVATE LIMITED | C/o KUSHUM KAPKOTI, 743 GANESH VIHAR TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| ABA-2874 | SIJWALI REALTY LLP | C/O SH. VIKRAM SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR HALDWANI, Uttarakhand, India - 263139 |
| ABA-8258 | MOUNTAIN MAGIC PROPERTIES LLP | C/O SH. NARENDR SINGH SIJWALI, GROUND FLOOR SIJWALI COMPOUND, TALLI BAMORI, NEAR MUKUL VIHAR LALDANTH BYE PASS ROAD HALDWANI, Uttarakhand, India - 263139 |
| AAJ-0730 | MVR ADVANCE TECHNOLOGIES LLP | 193/3 RAMESH PURAM, TALLI BAMORI, HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| U15490UR2020PTC011602 | SHRI BADRI KEDAR ORGANIC PRODUCTS PRIVATE LIMITED | 2-145, Kasturi Vihar, Malli Bamori, Haldwani, Nainital , Haldwani, Uttarakhand, India - 263139 |
| AAZ-9341 | SHANTI JEWELS AND AABHUSHANS LLP | C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKET VIHAR MALLI BAMORI, DAMUADHUNGA, HALDWANI HALDWANI, Uttarakhand, India - 263139 |
| AAZ-3894 | ABSOLUTE HOTEL AND RESTAURANTS LLP | Bhotia Parao, Malli Bamori 2 145 Kasturi Vihar Haldwani, Uttarakhand, India - 263139 |
| U85300UR2020NPL010745 | PITAMBARI ORNAMENTS FEDERATION | H. NO. 6-144/6-43 TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| U70109UR2017PTC008158 | SWETKETU HEALTH AND INFRA PRIVATE LIMITED | C/O DR. SURESH BABU LAXMI VIHAR, MALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| AAK-0121 | MERAKI LUXURY ECO COTTAGES AND ORGANIC F ARMS LLP | 106 B, LAXMI VIHAR COLONY MALLI BAMORI, NEAR BALUTIA FARM HALDWANI, Uttarakhand, India - 263139 |
| U15136UR2019PTC009682 | ATGS SOLUTION PRIVATE LIMITED | W/O NARENDRA JOSHI, KHOLIYA COMPOUND, KALAWATI COLONY, TALLI BAMORI , HALDWANI, Uttarakhand, India - 263139 |
| AAV-6443 | HIMALAYAN MINERALS & MAGNESITE MINES LLP | H.NO 2/221 AMBIKA VIHAR MELROSE VILLA P.O BHOTIA PARAO HALDWANI, Uttarakhand, India - 263139 |
| AAO-3563 | MAA BHADRAKALI MINES & MINERALS LLP | C/O SHASHIKANT SINGH, 193/3 RAMESHPURAM, TALLI BAMORI, AMRAVATI COLONY,NEAR TARATENT HOUSE HALDWANI, Uttarakhand, India - 263139 |
| AAJ-4500 | NAINI STONE CRUSHER LLP | BRIJ VIHAR AMRAPALI HALDWANI, Uttarakhand, India - 263139 |
| AAP-7561 | AVM EDUTECH LLP | SARASWATI KUNJSHRI KRISHNA VIHAR Haldwani, Uttarakhand, India - 263139 |
| AAM-4977 | KRT TRADERS LLP | OLD ITI BAREILLY ROAD TALLI HALDWANI, Uttarakhand, India - 263139 |
| AAJ-8118 | PAL INTEGRATED FOODS PROCESSING LLP | BRIJ VIHAR AMRAPALI, NAINITAL ROAD, HALDWANI, Uttarakhand, India - 263139 |
| AAM-8398 | JAI SHRI RAM INFRATECH LLP | BRIJ VIHAR PHASE-II NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139 |
| U01130UR2005PTC030170 | KURMANCHAL ORGANIC VENTURES PRIVATE LIMITED | Ganpati Vihar, Chaudhary Colony Bareilly Road , Haldwani, Uttarakhand, India - 263139 |
| AAS-2671 | HIMVAIDYAM HERBALS LLP | HN-3, Pushpa Vihar Bithoria No. 1 Haldwani, Uttarakhand, India - 263139 |
| U01403UR2016PTC001916 | ANUKRITI AGROSCIENCE PRIVATE LIMITED | HNO-69 RAMJI VIHAR COLONY-NEAR DEVALCHAUD , HALDWANI, Uttarakhand, India - 263139 |
| U14107UR2000PTC025781 | PAL MINERAL INDUSTRIES PRIVATE LIMITED | MALLI BAMORI NEAR MAYUR HOTEL, NAINITAL ROAD , HALDWANI, Uttarakhand, India - 263139 |
| U01100UR2021PTC012862 | RONITH SEEDZ PRIVATE LIMITED | FARM NO. 3, RADHA VIHAR COLONY, DAHARIYA , HALDWANI, Uttarakhand, India - 263139 |
| AAE-4378 | TENACIOUS CONSULTANCY SERVICES LLP | SHEEL SADAN, BRIJ VIHAR PHASE-II NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139 |
| ACA-1141 | Zaynley Healthcare LLP | KR VILLA 32 Eco TownPhase-I Rampur Road Haldwani, Uttarakhand, India - 263139 |
| AAO-4876 | SHANTISONS ABHUSHAN LLP | C/O SHANTI BHAKUNI, G.C. BHAKUNI, SAKAT VIHAR, HALDWANI, Uttarakhand, India - 263139 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100219228 | 2017-10-31 | - | - | 7,228,000.00 | THE NAINITAL BANK LIMITED | |
| 100251192 | 2019-01-04 | - | - | 3,090,000.00 | STATE BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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